Patrick Farell
Complaint 161967 Details
- Date Occurred: 12/01/2013
- Reported Damages: $50,000.00
- Location: ADVANCE ASSET MANAGEMENT
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
E.R. Burckhardt <[email protected]> referred me to Patrick Farell [email protected] or [email protected] 61280058615 or 61280149499 or 6126527710 fax passport #M7310221 ADVANCE ASSET MANAGEMENT B87 PERTH WA-6000 PERTH CITY Australia to get a instrument for my client, I wire Transfer 50k to Hammer International Enterprises for the delivery of a Fresh cut cash backed Bank Guarantee with TRCK CODE NO:H49001WR748001P of Euro 500M and TRCK CODE NO:C0917772PR56011W of Euro 500M which was delivered by MT760 from issuing bank HSBC BANK PLC and BARCLAYS BANK PLC to monetiziers bank account with BARCLAYS BANK PLC and KOMERCNI BANKA but turn out to not be real, it was a fraud MT760 and the monetizing group would not do the monetizing. I requested my clients refund of $50k USD to be sent back to my Escrow Account, I havnet received it back yet. dmallison
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 50,000.00
- dmallison SBID #001b833e9b
- Posted 09/28/2014
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Company Statistics
- Complaint Against Patrick Farell
- Complaints Filed: 1
- Reported Damages: $50,000.00
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